Yisheng Announces Cash Dividend, Ex-Dividend Date, and Stock Transfer Suspension Period

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/24 2. Type of Rights/Dividend (please enter 'Rights', 'Dividend', or 'Rights & Dividend'): Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend 4. Ex-Rights (Dividend) Trading Date: 115/07/09 5. Last Transfer Date: 115/07/10 6. Start Date of Transfer Suspension: 115/07/11 7. End Date of Transfer Suspension: 115/07/15 8. Ex-Rights (Dividend) Reference Date: 115/07/15 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/05 13. Other Matters to be Disclosed: (1) Shareholders who hold the company's shares but have not yet completed the transfer procedures are requested to visit the company's share agent, 'SinoPac Securities Corporation Share Agency Department' (Address: 3F, No. 17, Bo'ai Road, Taipei City), in person before July 10, 115, to complete the transfer procedures. For registered mail, the postmark date of July 10, 115 (Last Transfer Date) will be valid. For shareholders participating in centralized transfer processing through the Taiwan Central Depository & Clearing Corporation, the company's share agent will process the transfer directly based on the data submitted by the corporation. (2) Shareholders receiving cash dividends of NT$10 or less, or NT$28 or less without a registered bank account, please bring the 'Cash Dividend Collection Notice' with the shareholder's original registered seal affixed, and collect it at the share agency department of SinoPac Securities Corporation (Address: 3F, No. 17, Bo'ai Road, Zhongzheng District, Taipei City, Tel: 02-23816288). (3) The cash dividend disbursement date is set for August 5, 115. On that day, the company's share agent, SinoPac Securities Corporation Share Agency Department, will disburse the dividends via bank transfer or registered mail with 'non-negotiable' checks (rounded down to the nearest dollar; any shortfall less than one dollar will be allocated by the Chairman to specific shareholders). Transfer fees and postage will be borne by the shareholders.